FPA-PMLA-1978/DLI/2017 of Shri Subash Chandra Sharma v/s The Deputy Director Directorate of Enforcement, Delhi
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Shri Subash Chandra Sharma V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4527/DLI/2018 FPA-PMLA-1978/DLI/2017
Shri Subash Chandra Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Somesh Arora & Mehak Gupta, Advocates For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.09.2018
FPA-PMLA-1978/DLI/2017
Written synopsis has been filed by the appellant. The same is taken on record. Counsel for the respondent is agreeable to supply the copies of all the relied upon document to the counsel for the appellant within four weeks from today.
List on 10th December, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Subash Chandra Sharma
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1978/DLI/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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